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GSM LONDON LIMITED

Company number 01443436

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 1,700,100
07 Aug 2018 TM01 Termination of appointment of Robert George Burgess as a director on 31 July 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 CC04 Statement of company's objects
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Jul 2017 AP01 Appointment of Professor Amanda Jane Blackmore as a director on 3 July 2017
11 May 2017 AA Full accounts made up to 30 September 2016
11 Apr 2017 AP01 Appointment of Mr Melvyn Keen as a director on 29 March 2017
16 Feb 2017 TM01 Termination of appointment of Stephen Barry Macro as a director on 14 February 2017
01 Feb 2017 AP01 Appointment of Mr Dyson Peter Kelly Bogg as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Michael Needley as a director on 1 February 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 MR01 Registration of charge 014434360006, created on 22 December 2016
10 Nov 2016 AP01 Appointment of Mr Christopher Michael Holmes as a director on 9 November 2016
10 Nov 2016 AP01 Appointment of Mr Stephen Barry Macro as a director on 9 November 2016
05 Oct 2016 TM01 Termination of appointment of Alison Wheaton as a director on 30 September 2016
26 Aug 2016 TM01 Termination of appointment of Richard David Hodsden as a director on 26 August 2016
26 Jul 2016 TM01 Termination of appointment of Sunil Kumar Jain as a director on 21 July 2016
22 Jun 2016 AA Full accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Dec 2015 TM01 Termination of appointment of Paul David Brett as a director on 30 June 2015
15 Dec 2015 AP01 Appointment of Mr Richard David Hodsden as a director on 3 December 2015
16 Oct 2015 TM01 Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 August 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
19 Mar 2015 AP01 Appointment of Professor Sir Robert George Burgess as a director on 25 February 2015